WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9406003800 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 9406003800 by $0.97/kg against the average for Ukraine of $2.67/kg; 161,473 kg, customs value short by ≈ $274,031.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 9406003800 · Poltava Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 11,372,270
Records behind the indicator
4
Found
4 October 2026
Code
UA-1731487
Reference
9406003800

JSONFindings · Customs undervaluation